TD WEALTH HOLDINGS (UK) LIMITED
LEEDS TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED GREEN LINE INVESTOR SERVICES (U.K.) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4AX

Company number 03242334
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address EXCHANGE COURT, DUNCOMBE STREET, LEEDS, WEST YORKSHIRE, LS1 4AX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 291,459,881 ; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of TD WEALTH HOLDINGS (UK) LIMITED are www.tdwealthholdingsuk.co.uk, and www.td-wealth-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Td Wealth Holdings Uk Limited is a Private Limited Company. The company registration number is 03242334. Td Wealth Holdings Uk Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Td Wealth Holdings Uk Limited is Exchange Court Duncombe Street Leeds West Yorkshire Ls1 4ax. . CURLE, Mark Richard is a Secretary of the company. TRACY, John Winston is a Director of the company. WILSON, James Mailor is a Director of the company. Secretary BRADLEY, Caroline Jane has been resigned. Secretary COULTER, Patricia Mary has been resigned. Secretary LADER, Jeffrey has been resigned. Secretary NORTON, Ian Alexander has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary SOBO-ALLEN, Femi has been resigned. Secretary VAN KRALINGEN, Roland Walter has been resigned. Secretary WHITE, John Richard Cottam has been resigned. Director ARNETT, Marie Lise Nancy has been resigned. Director BARKER, Valerie Doris has been resigned. Director BRADLEY, Caroline Jane has been resigned. Director COULTER, Patricia Mary has been resigned. Director DOWD, Ken has been resigned. Director DOWLING, Jeffrey Aldrick has been resigned. Director DUNVAR, Jeffrey David Hunter has been resigned. Director FOULKES, Michael Alexander has been resigned. Director GIBSON, John Duncan has been resigned. Director GRAY, Willard Keith has been resigned. Director HATANAKA, William Harry has been resigned. Director HORROCKS, Geoffrey has been resigned. Director IRELAND, Philip Anthony has been resigned. Director KELLY, Robert Patrick has been resigned. Director LIVINGSTON, David has been resigned. Director MASRANI, Bharat Bhagwanzi has been resigned. Director MASRANI, Bharat Bhagwanzi has been resigned. Director MASTERSON, Paul John has been resigned. Nominee Director NOROSE LIMITED has been resigned. Director NORTON, Ian Alexander has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PINNINGTON, Timothy Peter has been resigned. Director PLOWMAN, Jeffrey Alan has been resigned. Director RAJAH, Famida Akhter has been resigned. Director RIGBY, Angus Michael has been resigned. Director RISING, Hugh Wyman has been resigned. Director SEE, John Gordon has been resigned. Director SEE, John Gordon has been resigned. Director SHEPPARD, Brian Stephen has been resigned. Director VERKRUYSSE, Jack has been resigned. Director WALDRON, Albert Douglas has been resigned. Director WHITE, John Richard Cottam has been resigned. Director WHITEHEAD, Paul Charles has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CURLE, Mark Richard
Appointed Date: 27 November 2014

Director
TRACY, John Winston
Appointed Date: 17 September 2013
57 years old

Director
WILSON, James Mailor
Appointed Date: 25 August 2015
56 years old

Resigned Directors

Secretary
BRADLEY, Caroline Jane
Resigned: 16 January 2004
Appointed Date: 26 September 2000

Secretary
COULTER, Patricia Mary
Resigned: 06 December 1996
Appointed Date: 02 October 1996

Secretary
LADER, Jeffrey
Resigned: 13 July 2011
Appointed Date: 16 January 2004

Secretary
NORTON, Ian Alexander
Resigned: 01 April 1997
Appointed Date: 06 December 1996

Nominee Secretary
NORTON ROSE LIMITED
Resigned: 02 October 1996
Appointed Date: 27 August 1996

Secretary
SOBO-ALLEN, Femi
Resigned: 24 October 2014
Appointed Date: 13 July 2011

Secretary
VAN KRALINGEN, Roland Walter
Resigned: 11 September 1998
Appointed Date: 01 April 1997

Secretary
WHITE, John Richard Cottam
Resigned: 26 September 2000
Appointed Date: 11 September 1998

Director
ARNETT, Marie Lise Nancy
Resigned: 05 January 2004
Appointed Date: 26 September 2000
68 years old

Director
BARKER, Valerie Doris
Resigned: 01 April 1997
Appointed Date: 06 December 1996
69 years old

Director
BRADLEY, Caroline Jane
Resigned: 01 March 2012
Appointed Date: 02 July 2001
62 years old

Director
COULTER, Patricia Mary
Resigned: 06 December 1996
Appointed Date: 02 October 1996
56 years old

Director
DOWD, Ken
Resigned: 20 June 2002
Appointed Date: 20 October 2000
81 years old

Director
DOWLING, Jeffrey Aldrick
Resigned: 11 September 1998
Appointed Date: 01 April 1997
63 years old

Director
DUNVAR, Jeffrey David Hunter
Resigned: 03 April 2001
Appointed Date: 26 September 2000
62 years old

Director
FOULKES, Michael Alexander
Resigned: 30 November 2006
Appointed Date: 19 July 2004
71 years old

Director
GIBSON, John Duncan
Resigned: 01 June 1999
Appointed Date: 01 April 1997
76 years old

Director
GRAY, Willard Keith
Resigned: 01 April 1997
Appointed Date: 06 December 1996
90 years old

Director
HATANAKA, William Harry
Resigned: 25 January 2011
Appointed Date: 28 May 2004
71 years old

Director
HORROCKS, Geoffrey
Resigned: 11 September 1998
Appointed Date: 06 December 1996
84 years old

Director
IRELAND, Philip Anthony
Resigned: 30 November 2011
Appointed Date: 26 September 2000
73 years old

Director
KELLY, Robert Patrick
Resigned: 01 April 1997
Appointed Date: 06 December 1996
71 years old

Director
LIVINGSTON, David
Resigned: 28 May 2004
Appointed Date: 18 December 2002
73 years old

Director
MASRANI, Bharat Bhagwanzi
Resigned: 18 December 2002
Appointed Date: 01 June 1999
69 years old

Director
MASRANI, Bharat Bhagwanzi
Resigned: 11 September 1998
Appointed Date: 23 July 1997
69 years old

Director
MASTERSON, Paul John
Resigned: 27 August 2015
Appointed Date: 24 May 2012
62 years old

Nominee Director
NOROSE LIMITED
Resigned: 02 October 1996
Appointed Date: 27 August 1996

Director
NORTON, Ian Alexander
Resigned: 01 April 1997
Appointed Date: 06 December 1996
76 years old

Nominee Director
NORTON ROSE LIMITED
Resigned: 02 October 1996
Appointed Date: 27 August 1996

Director
PINNINGTON, Timothy Peter
Resigned: 19 July 2004
Appointed Date: 28 November 2001
61 years old

Director
PLOWMAN, Jeffrey Alan
Resigned: 08 May 2001
Appointed Date: 26 September 2000
76 years old

Director
RAJAH, Famida Akhter
Resigned: 06 December 1996
Appointed Date: 02 October 1996
65 years old

Director
RIGBY, Angus Michael
Resigned: 31 August 2010
Appointed Date: 01 December 2006
54 years old

Director
RISING, Hugh Wyman
Resigned: 19 June 1997
Appointed Date: 01 April 1997
75 years old

Director
SEE, John Gordon
Resigned: 17 September 1999
Appointed Date: 11 September 1998
68 years old

Director
SEE, John Gordon
Resigned: 01 April 1997
Appointed Date: 06 December 1996
68 years old

Director
SHEPPARD, Brian Stephen
Resigned: 01 June 1999
Appointed Date: 18 September 1998
91 years old

Director
VERKRUYSSE, Jack
Resigned: 29 January 2001
Appointed Date: 11 September 1998
73 years old

Director
WALDRON, Albert Douglas
Resigned: 11 September 1998
Appointed Date: 01 April 1997
76 years old

Director
WHITE, John Richard Cottam
Resigned: 26 September 2000
Appointed Date: 11 September 1998
71 years old

Director
WHITEHEAD, Paul Charles
Resigned: 10 September 2013
Appointed Date: 31 August 2010
57 years old

Persons With Significant Control

The Toronto-Dominion Bank
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TD WEALTH HOLDINGS (UK) LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 291,459,881

15 Jul 2016
Group of companies' accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 264,459,881

28 Aug 2015
Termination of appointment of Paul John Masterson as a director on 27 August 2015
...
... and 165 more events
04 Oct 1996
New secretary appointed;new director appointed
04 Oct 1996
New director appointed
04 Oct 1996
Director resigned
04 Oct 1996
Secretary resigned;director resigned
27 Aug 1996
Incorporation